Baytree Garden Contractors Limited

Company Name	Baytree Garden Contractors Limited
Director	Elizabeth Dawn Ward
Company Status	Active
Company Number	01669509
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Sylvia Bailey
Status	Current
Appointed	16 August 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	95 Selborne Road London N14 7DE

Director Name	Miss Elizabeth Dawn Ward
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(38 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Maureen Ann Ward
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	30 Hampton Close Bragbury End Stevenage Hertfordshire SG2 8SP

Director Name	Derek Ward
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 20 April 2021)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	Ridge Nursery Cross Oaks Lane, Ridge Potters Bar Hertfordshire EN6 3LH

Secretary Name	Maureen Ann Ward
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 October 2010)
Role	Company Director
Correspondence Address	30 Hampton Close Bragbury End Stevenage Hertfordshire SG2 8SP

Secretary Name	Jacqueline Ward
Nationality	British
Status	Resigned
Appointed	18 October 2010(28 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 August 2020)
Role	Company Director
Correspondence Address	55 Gainsborough House Ayley Croft Enfield Middlesex EN1 1XZ

Contact

Telephone	01438 815678
Telephone region	Stevenage

Location

Registered Address	147a High Street Waltham Cross Herts EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Derek Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,646
Current Liabilities	£4,416

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

24 November 1983	Delivered on: 1 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at crossoaks lane, ridge hertfordshire. Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
5 August 2022	Cessation of Derek Ward as a person with significant control on 20 April 2021 (1 page)
5 August 2022	Appointment of Miss Elizabeth Dawn Ward as a director on 20 April 2021 (2 pages)
5 August 2022	Termination of appointment of Derek Ward as a director on 20 April 2021 (1 page)
5 August 2022	Notification of a person with significant control statement (2 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
29 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
28 August 2020	Appointment of Ms Sylvia Bailey as a secretary on 16 August 2020 (2 pages)
28 August 2020	Termination of appointment of Jacqueline Ward as a secretary on 16 August 2020 (1 page)
11 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
28 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 September 2012	Termination of appointment of Maureen Ward as a secretary (1 page)
12 September 2012	Termination of appointment of Maureen Ward as a secretary (1 page)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Appointment of Jacqueline Ward as a secretary (3 pages)
26 October 2011	Appointment of Jacqueline Ward as a secretary (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 August 2010	Director's details changed for Derek Ward on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Derek Ward on 11 August 2010 (2 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 11 August 2009 with a full list of shareholders (10 pages)
1 March 2010	Annual return made up to 11 August 2009 with a full list of shareholders (10 pages)
5 January 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 December 2009	Termination of appointment of Maureen Ward as a director (2 pages)
12 December 2009	Termination of appointment of Maureen Ward as a director (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 January 2009	Return made up to 11/08/08; full list of members (4 pages)
9 January 2009	Return made up to 11/08/08; full list of members (4 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 16 great lawne datchworth knebworth herts SG3 6SX (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 16 great lawne datchworth knebworth herts SG3 6SX (1 page)
28 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 September 2006	Return made up to 11/08/06; full list of members (7 pages)
8 September 2006	Return made up to 11/08/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 August 2005	Return made up to 11/08/05; full list of members (7 pages)
19 August 2005	Return made up to 11/08/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
25 August 2004	Return made up to 19/08/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 August 2003	Return made up to 28/08/03; full list of members (7 pages)
29 August 2003	Return made up to 28/08/03; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
28 August 2002	Return made up to 28/08/02; full list of members (7 pages)
28 August 2002	Return made up to 28/08/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
9 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
7 September 2001	Return made up to 28/08/01; full list of members (6 pages)
7 September 2001	Return made up to 28/08/01; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
14 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
26 August 1999	Return made up to 28/08/99; no change of members (4 pages)
26 August 1999	Return made up to 28/08/99; no change of members (4 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Return made up to 28/08/98; no change of members (4 pages)
24 August 1998	Return made up to 28/08/98; no change of members (4 pages)
1 September 1997	Return made up to 28/08/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Return made up to 28/08/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
22 August 1996	Return made up to 28/08/96; full list of members (6 pages)
22 August 1996	Return made up to 28/08/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 August 1995	Return made up to 28/08/95; no change of members (4 pages)
18 August 1995	Return made up to 28/08/95; no change of members (4 pages)

Baytree Garden Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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